Company Information

CIN
Status
Date of Incorporation
13 November 1964
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,677,400
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandipan Mukherjee
Sandipan Mukherjee
Director/Designated Partner
about 1 year ago
Debtosh Dey
Debtosh Dey
Director/Designated Partner
over 1 year ago
Sudip Kumar Ghosh
Sudip Kumar Ghosh
Managing Director
over 1 year ago
Kishalay Bandopadhyay
Kishalay Bandopadhyay
Director/Designated Partner
almost 2 years ago
Srikumar Banerjee
Srikumar Banerjee
Director/Designated Partner
over 2 years ago
Sumit Maskara
Sumit Maskara
Director/Designated Partner
over 2 years ago
Sampa Bose
Sampa Bose
Beneficial Owner
over 5 years ago

Past Directors

Saswata Raymahasay
Saswata Raymahasay
Director
over 9 years ago
Pawan Kumar Budhia
Pawan Kumar Budhia
Director
about 24 years ago

Charges

1 Crore
05 January 2000
United Bank Of India
30 Lak
28 February 2020
Axis Bank Limited
1 Crore
28 February 2020
Axis Bank Limited
0
05 January 2000
United Bank Of India
0
28 February 2020
Axis Bank Limited
0
05 January 2000
United Bank Of India
0

Documents

Form MGT-7A-04012024_signed
Form AOC-4-04122023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Optional Attachment-(1)-16112023
Form MGT-7A-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Form AOC-4-26102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Form ADT-1-07092023_signed
Copy of resolution passed by the company-06092023
Copy of the intimation sent by company-06092023
Copy of written consent given by auditor-06092023
Optional Attachment-(1)-06092023
Form ADT-3-29082023_signed
Form ADT-3-27042023_signed
Resignation letter-26042023
List of Directors;-18102022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-20102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Optional Attachment-(1)-18102022
Form AOC-4-18102022
Form DPT-3-13062022_signed